OFAC Venezuela SDN List by Sector — Currently Sanctioned Military, Economic, Diplomatic & Governance Officials
All 0 active OFAC Venezuela-program designations grouped by the sector they operate in: armed forces, financial & oil-sector actors, foreign-affairs officials, and political & judicial figures. Each name links to a permanent profile with OFAC program code, designation date, and biographical data.
OFAC's official SDN listing groups Venezuela-related designations only by entity type (individuals, entities, vessels, aircraft) and by executive order — neither view answers the most common compliance question, which is "who are the currently-sanctioned military officials?" or "which Venezuelan banks are on the SDN list?". The four cards below answer that pivot.
Military officials 0
Members of the Bolivarian National Armed Forces (FANB), Bolivarian National Guard (GNB), Directorate of Military Counterintelligence (DGCIM), and SEBIN intelligence service designated under Venezuela-related OFAC programs.
See all 0 military officials →Economic & financial actors 0
Officials, banks, oil-sector entities (PDVSA and subsidiaries), gold-mining actors, and finance-ministry figures sanctioned for their role in Venezuela's economic, energy, and financial sectors.
See all 0 economic & financial actors →Diplomatic officials 0
Ambassadors, foreign-ministry officials, consular staff, and diplomatic representatives designated under Venezuela-related OFAC programs — typically targeted under EO 13692 / EO 13884.
See all 0 diplomatic officials →Government & political officials 0
Political and judicial officials — Asamblea Nacional Constituyente members, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers — designated for undermining democratic governance.
See all 0 government & political officials →How we classify each designation
Sector membership is computed from the OFAC remarks blob (which sometimes carries a job title like "Minister of Defense" or "Bolivarian National Guard") and a curated overrides table for high-profile designations whose role is not in the SDN listing itself. Every profile belongs to exactly one sector — see the classifier source if you want to inspect the keyword rules. For the OFAC-canonical view by entity type, use the sanctions tracker.